ПП "ВІКТОРІЯ-В"

31406607

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About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.11.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВІКТОРІЯ-В

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Legal entity's status
(as of 13.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31406607

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Registration date

29.03.2001 (25 years 7 months)

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Authorised person

СИВОЛОЖСЬКА ЛЮДМИЛА МИХАЙЛІВНА kerivnyk

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The size of the authorized capital

60 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

22.15.0 Інші види видавничої діяльності
22.22.0 Інша поліграфічна діяльність
51.19.0 Посередництво в торгівлі товарами широкого асортименту

51.47.2 Оптова торгівля папером, картоном, книгами, журналами та канцелярським приладдям
74.40.0 Рекламна діяльність

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛ. МЕЧНИКОВА, будинок **

Phone number:

2382928

Date of update 04.06.2026

Participants and beneficiaries 31406607

Date of update 13.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СИВОЛОЖСЬКА ЛЮДМИЛА МИХАЙЛІВНА

Founder address: Україна, 08201, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛ. БАТУРИНСЬКА, будинок 22

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 14.11.2026)

No registration in the Register of non-profit institutions and organizations

(as of 04.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314066026558

Date of cancellation of VAT payer registration: 05.11.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2001

Registration number: 25561

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2001

Registration number: 03-026679

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 13.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.01.2023	Court ruling	Economic	108552658	914/2618/16
15.02.2022	Court ruling	Economic	103465421	914/2618/16

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.22.2221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VIKTORIIA-V" ( PP "VIKTORIIA-V")
22.12.1221	Change of a size of the authorized capital		60,000 UAH
11.22.2122	Change the address		Ukrayina, 3, misto Kyyiv, VUL. MECHNYKOVA, budynok Phone: ********

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВІКТОРІЯ-В" background

Get full profile on legal entity "ВІКТОРІЯ-В". "ВІКТОРІЯ-В" was registered on 29.03.2001. Authorised person of legal entity is Сиволожська Людмила Михайлівна. The corporate seat of "ВІКТОРІЯ-В" is Україна, **3, місто Київ, ВУЛ. МЕЧНИКОВА, будинок **.

Who are the owners and beneficiaries of "ВІКТОРІЯ-В", USREOU 31406607?

According to the latest available verification "ВІКТОРІЯ-В", LLC has the following structure:

Authorised person — Сиволожська Людмила Михайлівна;
Ultimate beneficial owner (controller) — Сиволожська Людмила Михайлівна;
Founders/shareholders — Сиволожська Людмила Михайлівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ВІКТОРІЯ-В"?

The Unified Register of Court Decisions contains 1 documents where "ВІКТОРІЯ-В" (31406607) is mentioned.

How to identify the corporate connections of "ВІКТОРІЯ-В"?

YouControl provides access to a visual map of "ВІКТОРІЯ-В" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ВІКТОРІЯ-В" with similar companies?

YouControl allows you to review "ВІКТОРІЯ-В" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВІКТОРІЯ-В" LLC is compared to its competitors.

How to review the ownership structure of "ВІКТОРІЯ-В" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВІКТОРІЯ-В", including changes in owners, share capital, management, legal address, and other details.

For "ВІКТОРІЯ-В", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ВІКТОРІЯ-В"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІКТОРІЯ-В", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ВІКТОРІЯ-В" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ВІКТОРІЯ-В" is assigned EDRPOU code 31406607. The authorised capital of legal entity "ВІКТОРІЯ-В" amounts to 60 000.00 UAH. "ВІКТОРІЯ-В" is mentioned in 1 judicial documents. Legal entity "ВІКТОРІЯ-В" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІКТОРІЯ-В" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.